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Vecima Technology (UK) Ltd
Vecima Technology (UK) Ltd is an active company incorporated on 29 November 2017 with the registered office located in London, City of London. Vecima Technology (UK) Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11088401
Private limited company
Age
7 years
Incorporated
29 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Vecima Technology (UK) Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Gocct.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Judson Eliot Schmid
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1962
Mr Sumit Kumar
PSC • Director • Canadian • Lives in Canada • Born in Nov 1978 • Ceo And President
Dale Robert Booth
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jun 1959
Bird & Bird Company Secretaries Limited
Secretary
Dr Surinder Kumar
PSC • Canadian • Lives in Canada • Born in Aug 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£153
Decreased by £42.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.84M
Increased by £585.68K (+47%)
Total Liabilities
-£1.25M
Increased by £548.25K (+78%)
Net Assets
£584.75K
Increased by £37.43K (+7%)
Debt Ratio (%)
68%
Increased by 11.88% (+21%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Judson Eliot Schmid Details Changed
12 Months Ago on 16 Sep 2024
Dale Robert Booth Resigned
12 Months Ago on 16 Sep 2024
Judson Eliot Schmid Appointed
12 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Sumit Kumar (PSC) Details Changed
5 Years Ago on 26 May 2020
Saket Kumar (PSC) Appointed
7 Years Ago on 4 Dec 2017
Sumit Kumar (PSC) Appointed
7 Years Ago on 4 Dec 2017
Surinder Kumar (PSC) Appointed
7 Years Ago on 4 Dec 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Judson Eliot Schmid on 16 September 2024
Submitted on 11 Dec 2024
Appointment of Judson Eliot Schmid as a director on 16 September 2024
Submitted on 9 Dec 2024
Termination of appointment of Dale Robert Booth as a director on 16 September 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 28 November 2019
Submitted on 19 Nov 2024
Change of details for Mr Sumit Kumar as a person with significant control on 26 May 2020
Submitted on 15 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 31 Jul 2024
Withdrawal of a person with significant control statement on 27 March 2024
Submitted on 27 Mar 2024
Notification of Sumit Kumar as a person with significant control on 4 December 2017
Submitted on 20 Mar 2024
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Repayment History
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